Of the total GST fraud cases, fake ITC claims worth Rs 46,472 crore were detected during the current financial year. The minister of state for finance Pankaj Chaudhary told parliament that the ...

Najib Razak is serving a reduced six-year prison term for abuse of power, corruption, and money laundering in an earlier case involving SRC International after receiving a partial pardon in ...

In his speech during the ongoing session of Parliament, Gogoi said that “GST raids have become the new architecture of harassment.” The Congress lawmaker added that the compliance has gone ...

Najib Razak is standing trial on 25 counts of money laundering and abuse of power over alleged 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts between February 2011 and ...

“My interactions with him were always guided by what I believed to be in the best interests of Malaysia,” Najib said. According to him, Low had presented himself as highly capable and well ...

Amnesty International stated Wednesday that Lebanon’s recent Shura Council ruling in actor Ziad Itani’s case signifies a pivotal moment in the battle against torture and impunity. Amnesty said the ...

Central GST officers have detected tax evasion of Rs 1.95 trillion in 25,397 cases in the April-January period of the current fiscal, Parliament was informed on Monday. As per the data shared in the ...

KUALA LUMPUR, March 10 — The decision on Datuk Seri Najib Tun Razak’s representation to drop his three other money laundering charges involving SRC International Sdn Bhd funds amounting to RM27 ...

PUTRAJAYA, March 10 — Then prime minister Datuk Seri Najib Razak had been shocked and upset that RM42 million had entered his personal bank accounts through the company carrying out 1Malaysia ...

The 9.2km-long Chenani-Nashri tunnel cuts down travel time between Srinagar and Jammu.